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Florian And Green Limited

Type: NZ Limited Company (Ltd)
9429039057426
NZBN
523747
Company Number
Registered
Company Status
Current address
225 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 05 Sep 2014

Florian and Green Limited, a registered company, was registered on 07 Nov 1991. 9429039057426 is the NZBN it was issued. The company has been supervised by 5 directors: Calvin Wayne Green - an active director whose contract began on 07 Nov 1991,
Barbara Jean Macdonald Bell - an inactive director whose contract began on 19 Jul 1995 and was terminated on 31 Mar 2007,
Pamela Mary Stevens - an inactive director whose contract began on 19 Jul 1995 and was terminated on 31 Mar 2007,
Jennifer Jill Pike - an inactive director whose contract began on 07 Nov 1991 and was terminated on 19 Jul 1995,
Annemarie Florian - an inactive director whose contract began on 04 Jul 1994 and was terminated on 19 Jul 1995.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 225 Ngunguru Road, Rd 3, Whangarei, 0173 (types include: registered, physical).
Florian and Green Limited had been using 229 Ngunguru Rd, Whangarei as their registered address until 05 Sep 2014.
Former names for the company, as we found at BizDb, included: from 23 Jul 1999 to 18 Nov 2014 they were called Tiddly Pom Limited, from 07 Nov 1991 to 23 Jul 1999 they were called Green Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 505 shares (50.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 495 shares (49.5%).

Addresses

Previous addresses

Address: 229 Ngunguru Rd, Whangarei New Zealand

Registered & physical address used from 20 Apr 2007 to 05 Sep 2014

Address: 239 Ngunguru Rd, Glenbervie Rd#3, Whangarei

Physical address used from 05 Sep 2000 to 20 Apr 2007

Address: Kiripara Road, Glenbervie, Whangarei

Physical address used from 05 Sep 2000 to 05 Sep 2000

Address: Glenbervie, R D 3, Whangarei

Registered address used from 05 Sep 2000 to 20 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 505
Individual Green, Calvin Wayne Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Florian, Annemarie Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quin, Maria R D 8
Whangarei
Individual Bell, Barbara Jean M R D 4
Whangarei
Individual Fyson, Michelle Miramar
Wellington
Individual Stevens, Pamela Mary Whangarei
Individual Florian, Annemarie Whangarei
Individual Green, Dr L J Victoria
Canada
Individual Pike, Jenny Tawhai Place
Onerahi, Whangarei
Individual Stevens, Pam Grant Onerahi
Whangarei
Individual 267 Kamo Road, Robyn & Mike Whangarei
Directors

Calvin Wayne Green - Director

Appointment date: 07 Nov 1991

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 17 Jan 2022

Address: R D 3, Whangarei, 0173 New Zealand

Address used since 25 Aug 2015


Barbara Jean Macdonald Bell - Director (Inactive)

Appointment date: 19 Jul 1995

Termination date: 31 Mar 2007

Address: R D 4, Whangarei,

Address used since 19 Jul 1995


Pamela Mary Stevens - Director (Inactive)

Appointment date: 19 Jul 1995

Termination date: 31 Mar 2007

Address: Onerahi, Whangarei,

Address used since 19 Jul 1995


Jennifer Jill Pike - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 19 Jul 1995

Address: Whangarei,

Address used since 07 Nov 1991


Annemarie Florian - Director (Inactive)

Appointment date: 04 Jul 1994

Termination date: 19 Jul 1995

Address: R D 3, Whangarei,

Address used since 04 Jul 1994

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